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Contract |
Lagos |
Posted 2 years ago |
JOB TITLE: Fraud & Assurance Executive
JOB LOCATION: Lagos, Nigeria
Job type: Contract
JOB DETAILS:
- Monitor fraud and revenue assurance controls for all services to ensure mitigation of revenue leakages on account of fraud or other errors.
Key Accountabilities
Risk Assessment and Management:
- Participate in developing and executing standardized processes and controls around mobile money wallets and GSM services apart from FMS alerts.
Revenue leakage:
- Monitor RAFM compliance system around GSM and mobile money services.
- Participate in New Product design and testing to ensure effective controls and product rollout with leakage.
Fraud Management:
- Monitor alerts and closures from FMS system to ensure quality of work and avoid any revenue leakage.
- Investigate suspicious transactions and file suspicious activity report as required.
- Analyse and identify possible money laundering activities.
- High balance review.
- Trending of transactions to identify any abnormal spike in trend.
Audit Compliance:
- Ensure compliance to all related policies & processes and closure of any audit points flagged.
Reporting:
- Ensure all reporting requirements presented to the team lead
Educational Qualification
Must have:
- Bachelor’s Degree in Accounting or other business related courses
- Professional certification in Accounting (ACA) or Audit and risk control(CISA) is an added advantage
Working Experience:
Must have:
- 1 – 3 years Fraud Monitoring for Mobile Money and GSM, operational and Information technology experience with hands on experience in Mobile Money Wallet and Banking/Financial services.
Behavioural and Technical Competencies:
- Ability to work in a 24×7 shift model
- Revenue Assurance skills- Reconciliation, investigation and reporting
- Strong analytical and problem solving skills.
- Analytical, technical, communication, interpersonal and team Working
- Ability to pay attention to details; accuracy and precision
- Knowledge of all company’s products and business rules governing the products
- Knowledge of network and technology for all products.
- Strong understanding of data analysis, auditing and reconciliation methods and procedures.
- Proven ability to take large amount of multi –faceted data and create insightful and meaningful information to be used in business decision making.
- Very good software skills, especially in MS-Excel, ACL and Word. Successful history of working with software application.
- Hands-on SQL or Oracle experience helpful.
Application Closing Date
Not Specified.
Apply Now
Note: Only shortlisted candidates will be contacted.
Job Features
Job Category | Executive / Management |